BRISTOL ACTIVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOL ACTIVE HOLDINGS LIMITED
COMPANY NUMBER
06744826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
10/11/2008
(16years old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CHORLEY
PR7 4AT
The Stables Duxbury Park
Duxbury Hall Road
Chorley
PR7 4AT
PR7 4AT
Credit Risk Overview
Want to learn more about BRISTOL ACTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX LEISURE LTD | Active - Accounts Filed | View Report |
| BRISTOL ACTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRISTOL ACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Sydney Geraint Blackmore (931224673) has left the board |
| 03/10/2024 | New Board Member Daniel Marinus Maria Vermeer (932770810) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRISTOL ACTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRISTOL ACTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL ACTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 70 Past: 34 |
View Report |
|
01/10/2024 - Present (1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2008 - Present (16years) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
10/11/2008 - Present (16years) Born in Jan 1947 |
Resigned | Director |
Current: 2 Past: 515 |
View Report |
|
Director: 10/11/2008 - Present (16years) Secretary: 10/11/2008 - Present (16years) Born in Nov 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Sydney Geraint Blackmore (931224673) has left the board |
| 03/10/2024 | New Board Member Daniel Marinus Maria Vermeer (932770810) Appointed |
| 06/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 01/12/2023 | Philip Arthur Would (915794561) has left the board |
| 01/12/2023 | New Board Member Sydney Geraint Blackmore (931224673) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Andrew Neil Duck (925780929) Appointed |
| 21/11/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 17/07/2019 | Change in Reg. Office |
| 25/11/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 05/12/2014 | New Board Member David John Harding (916669337) Appointed |
| 15/08/2014 | New Accounts filed |
| 17/03/2014 | Geoffrey Brian Shields (902743103) has left the board |
| 17/03/2014 | Fabio D'Alonzo (915118994) has left the board |
| 17/03/2014 | New Board Member Philip Arthur Would (915794561) Appointed |
| 22/11/2013 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
